The SEC retained CRA to examine allegations that some open-ended mutual funds had allowed preferred customers to engage in market timing activity that was against the rules of the funds and damaging to other individuals in the funds. CRA also assessed the monetary impact of the market timing activity on the non-preferred customers.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....